| BOWLEVEN PLC | 18/12/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Kerry Crawford | For |
| 3 | Re-elect Chief Tabetando | For |
| 4 | Re-elect Ed Willett | For |
| 5 | Re-elect Philip O J Tracy | Oppose |
| 6 | Re-appoint the auditors: Ernst & Young LLP and allow the board to determine their remuneration | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Cancel Share Premium account | For |